Collective Mind Consulting Limited - Period Ending 2016-12-31

Collective Mind Consulting Limited SC520749 false 2015-11-20 2016-12-31 2016-12-31 The principal activity of the company is Management Consultancy Digita Accounts Production Advanced 6.18.8247.0 Software true SC520749 2015-11-20 2016-12-31 SC520749 2016-12-31 SC520749 bus:Director1 1 2016-12-31 SC520749 core:CurrentFinancialInstruments core:WithinOneYear 2016-12-31 SC520749 bus:Micro-entities 2015-11-20 2016-12-31 SC520749 bus:AuditExemptWithAccountantsReport 2015-11-20 2016-12-31 SC520749 bus:FullAccounts 2015-11-20 2016-12-31 SC520749 bus:RegisteredOffice 2015-11-20 2016-12-31 SC520749 bus:Director1 2015-11-20 2016-12-31 SC520749 bus:Director1 1 2015-11-20 2016-12-31 SC520749 bus:PrivateLimitedCompanyLtd 2015-11-20 2016-12-31 SC520749 countries:Scotland 2015-11-20 2016-12-31 iso4217:GBP

Registration number: SC520749

Collective Mind Consulting Limited

Annual Report and Unaudited Financial Statements

for the Period from 20 November 2015 to 31 December 2016

Collective Mind Consulting Limited

Contents

Company Information	1
Balance Sheet	2 to 4
Notes to the Financial Statements	3

Collective Mind Consulting Limited

Company Information

Director

Dr Jacqueline Anne Conway

Registered office

North Wing Mauldslie Castle Stables
Rosebank
Carluke
Lanarkshire
Lanarkshire
ML8 5QE

Accountants

Defacto FD Limited
Merlin House
Mossland Road
Glasgow
G52 4XZ

Page 1

Collective Mind Consulting Limited

(Registration number: SC520749)
Balance Sheet as at 31 December 2016

	Note	2016 £
Fixed assets		893
Current assets		13,617
Creditors: Amounts falling due within one year		(10,513)
Net current assets		3,104
Total assets less current liabilities		3,997
Accruals and deferred income		(1,800)
		2,197
Capital and reserves		2,197

The notes on page 3 form an integral part of these financial statements.

Page 2

Collective Mind Consulting Limited

(Registration number: SC520749)
Balance Sheet as at 31 December 2016

Notes to the Financial Statements for the Period from 20 November 2015 to 31 December 2016

1	General information

The company is a private company limited by share capital incorporated in Scotland.

The address of its registered office is:
North Wing Mauldslie Castle Stables
Rosebank
Carluke
Lanarkshire
Lanarkshire
ML8 5QE
Scotland

These financial statements were authorised for issue by the director on 17 August 2017.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Related party transactions

Transactions with directors

2016	Advances to directors £	Repayments by director £	At 31 December 2016 £
Dr Jacqueline Anne Conway
Directors loan	(5,208)	5,208	-

Page 3

Collective Mind Consulting Limited

(Registration number: SC520749)
Balance Sheet as at 31 December 2016

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial period ending 31 December 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 17 August 2017

.........................................

Dr Jacqueline Anne Conway

Director

The notes on page 3 form an integral part of these financial statements.

Page 4